DOSSIERS / SAMEDANI
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Company dossier

SAMEDANI

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517828083 · 517828083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMEDANI
fr_insee
517828083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-30
fr_insee
77 B RUE DU JARD, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEYVAN SAMEDANIDirecteur—France registry
KOUROSH SAMEDANIDirecteur—France registry
AFSANEH BANIJAMALIDirigeant—France registry
ALINE FOURNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMEDANI AMG · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100